The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Jahanara Begum Sume
- British born in January 1983
Mrs Jahanara Begum Sume
Resident in England
Registered addresses and corresponding companiesOlympia House, Armitage Road, London, NW11 8RQ
IIF 1
- Bangladeshi born in January 1989
Mrs Jahanara Begum Sumi
Resident in England
Registered addresses and corresponding companiesCinnamon Spice, Unit 4, Eureka Place, Ashford, TN25 4BY, England
IIF 2
- Bangladeshi born in January 1989
Ms Sayara Begum Sony
Resident in England
Registered addresses and corresponding companies24-26, Watney Market, Watney Street, London, E1 2PR, England
IIF 3
- Bangladeshi cook born in January 1989
Sume, Jahanara Begum
Resident in England
Registered addresses and corresponding companiesUnit 4, Trinity Road, Eureka Place, Ashford, Kent, TN25 4BY, United Kingdom
IIF 4
- British born in January 1989
Mrs Roushon Rosie Evans
Resident in England
Registered addresses and corresponding companies94, Audley Way, Basildon, SS14 2AW, United Kingdom
IIF 5
- British born in January 1989
Ms Roushon Rosie Evans
Resident in England
Registered addresses and corresponding companies - British born in January 1989
Miss Roushon Rosie Evans
Resident in England
Registered addresses and corresponding companiesFlat 226 Beaumont Court 61-71, Victoria Avenue, Southend-on-sea, SS2 6DU, England
IIF 13
- Bangladeshi born in January 1989
Most Sabina Begum
Resident in England
Registered addresses and corresponding companies2, Frederick Street, London, WC1X 0ND, England
IIF 14
- Bangladeshi born in January 1989
Mrs Mst Liza Begum
Resident in England
Registered addresses and corresponding companies19, Forest Road, Southport, PR8 6ST, England
IIF 15
- Bangladeshi born in January 1989
Sony, Sayara Begum
Resident in England
Registered addresses and corresponding companies24-26, Watney Market, Watney Street, London, E1 2PR, England
IIF 16
- British born in January 1989
Evans, Roushon Rosie
Resident in England
Registered addresses and corresponding companies - British project manager born in January 1989
Evans, Roushon Rosie
Resident in England
Registered addresses and corresponding companies94, Audley Way, Basildon, SS14 2AW, United Kingdom
IIF 25
- Bangladeshi born in January 1989
Kondokar Nipa Begum
Resident in England
Registered addresses and corresponding companies16, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, England
IIF 26
- Bangladeshi born in January 1989
Sumi Begum
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 27
- Bangladeshi born in January 1989
Mrs Sayara Begum Sony
Resident in United Kingdom
Registered addresses and corresponding companies23 Watney Street, Watney Market, London, E1 2PP, United Kingdom
IIF 28
- Bangladeshi born in January 1989
Begum, Sumi
Resident in England
Registered addresses and corresponding companies82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, United Kingdom
IIF 29
- Bangladeshi born in January 1989
Sume, Jahanara Begum
Resident in United Kingdom
Registered addresses and corresponding companies158, Faversham Road, Kennington, Ashford, Kent, TN24 9AE, United Kingdom
IIF 30
- Bangladeshi none born in January 1989
Begum Sume, Jahanara
Resident in England
Registered addresses and corresponding companies55 Forest Avenue, Ashford, TN25 4GB, England
IIF 31
- Bangladeshi born in January 1989
Begum, Mst Liza
Resident in England
Registered addresses and corresponding companies19, Forest Road, Southport, PR8 6ST, England
IIF 32
- Bangladeshi business analyst born in January 1989
Evans, Roushon
Resident in England
Registered addresses and corresponding companies94, Audley Way, Basildon, SS14 2AW, England
IIF 33
- Bangladeshi director born in January 1989
Evans, Roushon
Resident in England
Registered addresses and corresponding companies1 Manning Grove, Langdon Hills, Basildon, Essex, SS16 6LQ, England
IIF 34
- Bangladeshi born in January 1989
Begum, Kondokar Nipa
Resident in England
Registered addresses and corresponding companies16, St. Dunstans Hill, Cheam, Sutton, SM1 2UE, England
IIF 35
- Bangladeshi born in January 1989
Begum, Most Sabina
Resident in England
Registered addresses and corresponding companies2, Frederick Street, London, WC1X 0ND, England
IIF 36
- Bangladeshi manager born in January 1989
Sony, Sayara Begum
Resident in United Kingdom
Registered addresses and corresponding companies23 Watney Street, Watney Market, London, E1 2PP, United Kingdom
IIF 37
- Bangladeshi born in January 1989
Ms Roushan Evans
Resident in United Kingdom
Registered addresses and corresponding companies94, Audley Way, Basildon, SS14 2AW, United Kingdom
IIF 38
- 1
71 LOUNGE LIMITED
1619579694 Audley Way, Basildon, EnglandActive Corporate (1 parent)Officer2025-01-20 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-20 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 2
AL KHIDMAH MONEY TRANSFER LIMITED
1550844198 Commercial Road, London, EnglandDissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 3
EAST INDIAN SPICE LIMITED
1437572598 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2022-09-26 ~ nowIIF 23 - Director → MEPerson with significant control2022-09-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
EVANS EMPIRE & ESTATES LIMITED
1517591494 Audley Way, Basildon, EnglandActive Corporate (1 parent)Officer2023-09-29 ~ nowIIF 21 - Director → MEPerson with significant control2023-09-29 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
KN RAJ SUTTON LIMITED
1379872816 St. Dunstans Hill, Cheam, Sutton, EnglandActive Corporate (2 parents)Officer2021-12-13 ~ 2023-06-08IIF 35 - Director → MEPerson with significant control2021-12-13 ~ 2023-06-08IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 6
MOZZA MERSEYSIDE LIMITED
1686861619 Forest Road, Southport, EnglandActive Corporate (1 parent)Officer2025-11-21 ~ nowIIF 32 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 7
NOT SURE LIMITED
101254021 Manning Grove, Langdon Hills, Basildon, Essex, EnglandDissolved Corporate (1 parent)Officer2016-04-14 ~ dissolvedIIF 34 - Director → ME - 8
PARKWOOD HOTELS LIMITED
1630092594 Audley Way, Basildon, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 20 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 9
PIXFORGE LTD
163027582 Frederick Street, London, EnglandActive Corporate (1 parent)Officer2025-03-09 ~ nowIIF 36 - Director → MEPerson with significant control2025-03-09 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 10
POUND CHOICE LTD
1129920923 Watney Street Watney Market, London, United KingdomDissolved Corporate (1 parent)Officer2018-04-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2018-04-09 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 11
PRIMELIVE LTD
07616134Olympia House, Armitage Road, LondonDissolved Corporate (4 parents)Officer2011-06-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 12
R&C EVANS LIMITED
1412245794 Audley Way, Basildon, United KingdomDissolved Corporate (1 parent)Officer2022-05-21 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-05-21 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 13
R&C PROFESSIONAL CONSULTANTANCY LIMITED
1014828794 Audley Way, Basildon, EnglandDissolved Corporate (1 parent)Officer2016-04-26 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-04-01 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 14
R&C PROFESSIONAL LIMITED
1235633594 Audley Way, Basildon, EnglandActive Corporate (1 parent)Officer2019-12-10 ~ nowIIF 19 - Director → MEPerson with significant control2019-12-10 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 15
RISKBYTE LIMITED
17030957Flat 226 Beaumont Court 61-71 Victoria Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)Officer2026-02-12 ~ nowIIF 24 - Director → MEPerson with significant control2026-02-12 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 16
SPICE HOUSE(KENT) LIMITED
09955617Cinnamon Spice, Unit 4, Eureka Place, Ashford, EnglandDissolved Corporate (2 parents)Officer2016-01-18 ~ 2018-11-30IIF 31 - Director → MEPerson with significant control2017-01-01 ~ 2018-11-30IIF 2 - Ownership of shares – 75% or more → OE - 17
SQUADLINE LTD
08411918Unit 4 Trinity Road, Eureka Place, Ashford, Kent, United KingdomDissolved Corporate (2 parents)Officer2013-04-03 ~ dissolvedIIF 4 - Director → ME - 18
STORYCRAFTERS LIMITED
1628522882a James Carter Road, Mildenhall, Bury St. Edmunds, United KingdomActive Corporate (1 parent)Officer2025-03-01 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 19
WATNEY DIY LTD
1683771024-26 Watney Market, Watney Street, London, EnglandActive Corporate (1 parent)Officer2025-11-06 ~ nowIIF 16 - Director → MEPerson with significant control2025-11-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 20
ZEUS CARTEL LIMITED
1249681298 Commercial Road, London, EnglandActive Corporate (1 parent)Officer2020-03-04 ~ nowIIF 18 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
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